“We and our clients have worked with The Risk Advisory Group since its inception on due diligence assignments in connection with FCPA and other regulatory matters. The Risk Advisory Group's professionals are knowledgeable, responsive and pragmatic. And, of critical importance, they are committed to compliance with the ethical and legal frameworks in which they operate.”

Homer Moyer, Member, Miller & Chevalier

 

Register for newsletters & events >

Establishing the true history of a commercial relationship



A US multinational was being sued by a corporation that claimed to have secured a billion dollar government contract on its behalf. Although the corporation, on the instruction of our client, had provided both political and market analysis, it had never been instructed to go further.

We reviewed the commercial history of the corporation and discovered that it had made similar allegations before and, it had also fabricated documents in a civil action in support of such a claim. This discovery, coupled with our ability to establish the true history of our client's relationship with the claimant, allowed our client to win the litigation and avoid a Department of Justice investigation.
The Risk Advisory Group & Janusian Security Risk Management
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468